Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 22 February 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Michael Edward Binnington as a director on 22 February 2023
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Ffion Boshell as a director on 22 February 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
|
|
|
30 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
30 Sep 2022 |
CAP-SS |
Solvency Statement dated 22/09/22
|
|
|
30 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 17 May 2022
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of Equitix Holdings Ltd as a person with significant control on 14 June 2022
|
|
|
06 Jul 2022 |
PSC02 |
Notification of Equitix Ma Infrastructure Limited as a person with significant control on 14 June 2022
|
|
|
06 Jul 2022 |
PSC02 |
Notification of Equitix Infrastructure 5 Limited as a person with significant control on 14 June 2022
|
|
|
17 May 2022 |
SH19 |
Statement of capital on 17 May 2022
|
|
|
17 May 2022 |
SH20 |
Statement by Directors
|
|
|
17 May 2022 |
CAP-SS |
Solvency Statement dated 17/05/22
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
|
|
|
01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2022.
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mrs Ffion Boshell as a director on 27 September 2021
|
|